Jobs at Central 1

The Credit and Financial Analyst evaluates fixed-income investment opportunities through credit, financial, and ESG analysis. Responsibilities include preparing credit reviews, analyzing financial and market information, providing portfolio insights, producing earnings updates and ESG dashboards, supporting investment recommendations, maintaining documentation, improving processes, and implementing automation. The role collaborates with portfolio managers, risk management, the money market desk, and other business teams while monitoring investment policies and mandates.

Leads payments product strategy and modernization initiatives, including Real-Time Rail and Future State of Retail Batch programs. Partners with clients, executives, industry stakeholders, and cross-functional teams to manage regulatory change, product innovation, client education, and roadmap execution. Oversees strategic advisory activities and develops product team talent while balancing customer needs, commercial objectives, and regulatory requirements.

Analyze and monitor a complex hybrid network (on-premises data centers and Azure/AWS), perform maintenance and rollouts, troubleshoot complex issues, implement and support Cisco routing/switching, firewalls and load balancers, perform incident resolution and root cause analysis, maintain documentation and provide 24x7 on-call support.

Reviews suspicious transaction reports and other FINTRAC filings for accuracy, completeness, and compliance. Performs pre- and post-submission quality assurance, validates supporting documentation, identifies errors and control gaps, analyzes trends, tracks remediation and performance metrics, and supports procedure improvements. The role also provides guidance to AML staff, escalates material concerns, and contributes to regulatory reporting process optimization.

Manage Central 1's $6B treasury securities portfolio by developing and executing fixed-income and derivatives strategies, ensuring liquidity, outperforming benchmarks, reporting to senior committees, managing risk and compliance, and integrating ESG into the investment process.

Serve as a trusted advisor delivering relationship-driven treasury and capital markets coverage to credit unions and financial institutions. Originate and execute funding, liquidity, investment, and balance-sheet solutions, lead client strategy and sales as an individual contributor, and coordinate cross-functional teams to deliver compliant, practical client solutions and market insights.

Seeking a Senior Data Engineer to develop and maintain data pipelines using Microsoft Fabric and Azure Data Factory, ensuring data security and compliance while optimizing data solutions and collaborating cross-functionally.

Lead and manage AML/ATF investigators and analysts, oversee transaction monitoring, suspicious reporting, EDD, risk assessments and client outsourcing services. Ensure regulatory compliance with PCMLTFA, update policies and controls, run compliance testing and audits, and deliver advisory, training and operational improvements. Mentor staff, drive process improvements, and support client-facing compliance initiatives.